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Judicial Watch • Daniel J Breen Financial Disclosure Report for 2004

Daniel J Breen Financial Disclosure Report for 2004

Daniel J Breen Financial Disclosure Report for 2004

Page 1: Daniel J Breen Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:12

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Daniel J Breen, BREEN, daniel, Merrill, Lynch, 2004, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 
Rev.1/2004 
FOR CALENDAR YEAR 2004 Person Reporting (Last name, First name, Middle initial) Court Organization  
BREEN, DANIEL  WESTERN DISTRICT TENNESSEE Title {Article III Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date  
FULL-TIME U.S. DISTRICT JUDGE Initial  @Annual Fina! Date Report 
05/16/2005 Reporting Period 
01/01/2004 12/31/2004 Chambers Office Address the basis the information contained this Report and any  
1157 FEDERAL BUILDING  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
167 N.MAIN  
MEMPHIS, 38103  Reviewing Officer.  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -{No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors West Council/Boy Scouts America 

(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
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BREEN, DANIEf:.  0511612005  

III.  NON-INVESTMENT INCOMElReporting individuat and spouse; see PP 11-24 tiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  INCOME (yows, not spouse's) Spouse's Non-Investment Income-(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportablenon-investment income.) 
AND TYPE 
IV. REIMBURSEMENTS-transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE  -(No such reportable reimbursements.)  Tennessee Bar Association  Feb. 15-16  -Nashville, -Meeting (travel and hotel) Memphis Bar Foundation April 14-16 -Destin, -Speaker Annual Meeting (hotel) GIFTS.  NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No suchreportablegifts.)  SOURCE  DESCRIPTION  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (Noreportable liabilities.)
DESCRIPTION VALUE CODE 
Date Report 
Name Person Reporting 
05/16/2005
BREEN, DANIEL 
-VII. INVESTMENTS and TRUSTS-income, value. transcations (includes those the spouse and dependent children. See PP 34-s1 orn1ing instructions.> Income during Gross value end Transactions during reporting period  
Description Assets reporting period reporting period 
(including trust assets) 

not exempt from
(I) 
(2) (1)(2) 
(4)
(2) 
(S) 
Type (e.g.Place "(X)" after each asset exempt Date:Value Value Identity Type GainAmount 
Value 
buy, sell, from prior disclosure Month-Code Method Code buyer/sellerCode Code div. rent. 
(A-H) int.) (J-P) Code3 	merger, Day (J-P) (A-H) (if private redemption)
(Q,W) 	transaction) 
DNONE (No reportable income, assets, ttansactions) 
Bancorp South (name change from Volunteer Bank) Interest 
IRA  Fidelity Mag. Dividend 
JANUS Dividend 
CMA ACCT. -MERRILL LYNCH 
AmSouth Dividend Idaho Power Co. Dividend 
Procter Gamble Dividend 
Metro Gov't Nashville Bonds Interest Chicago, Brd. Ed. Bonds Interest 
 
10. 
Cleveland Ohio Gov't Bonds Interest 

11. 
BellSouth Dividend 

12. 
Coca-Cola Dividend 

13. 
E.I. Dupont Dividend 

14. 
Merrill Lynch Large Cap Value Dividend 	Sell 12/17 

15. 
Merrill Lynch Large Cap Core Dividend 	Sell 12/17 

16. 
Mass. Inv. Growth Stock Fund Dividend 	Sell 12/17 

17. 
Aim Balanced Fund Dividend Sell 12/17 

18. 
IRA ACCOUNT -MERRILL LYNCH Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-SS,OOO $5,001-$15,000 $15,001-SSO,OOO  
(See ColUIIDIS and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: SlS,000 less $1S,001-$SO,OOO $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000 SS00,001-$1,000,000 $1,000,001-SS,000,000  ss,ooo,001-s2s,ooo,ooo $25,000,001-SS0,000,000 =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment  =Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

FlNANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
BREEN, DANIEL 
05/16/2005 
-VII. INVEST11ENTS and TRUSTS-income, value. transcations



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